| Name: | THOMAS E. LEGRAND EXCAVATING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1988 (36 years ago) |
| Entity Number: | 1302978 |
| ZIP code: | 12572 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 4 ENTERPRISE DR, RHINEBECK, NY, United States, 12572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 ENTERPRISE DR, RHINEBECK, NY, United States, 12572 |
| Name | Role | Address |
|---|---|---|
| THOMAS E LEGRAND | Chief Executive Officer | 4 ENTERPRISE DR, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-07 | 2002-10-30 | Address | 4 ENTERPRISE DR, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 2000-11-07 | 2002-10-30 | Address | 4 ENTERPRISE DR, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office) |
| 1998-11-17 | 2000-11-07 | Address | PO BOX 543, RTE 9, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2000-11-07 | Address | PO BOX 543, RTE 9, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office) |
| 1998-11-17 | 2000-11-07 | Address | PO BOX 543, RTE 9, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 1993-11-08 | 1998-11-17 | Address | 8 CRAMER ROAD, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 1993-11-08 | 1998-11-17 | Address | 8 CRAMER ROAD, RHINEBECK, NY, 12572, USA (Type of address: Principal Executive Office) |
| 1993-11-08 | 1998-11-17 | Address | 8 CRAMER ROAD, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 1988-11-01 | 1993-11-08 | Address | 8 CRAMER ROAD, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151026006178 | 2015-10-26 | BIENNIAL STATEMENT | 2014-11-01 |
| 130109002100 | 2013-01-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115002443 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081208002751 | 2008-12-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002258 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 050112002048 | 2005-01-12 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002486 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107002778 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981117002180 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961118002157 | 1996-11-18 | BIENNIAL STATEMENT | 1996-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4426657203 | 2020-04-27 | 0202 | PPP | 4 Enterprise Dr, Rhinebeck, NY, 12572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5338238501 | 2021-02-27 | 0202 | PPS | 4 Enterprise Dr, Rhinebeck, NY, 12572-2180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1260078 | Intrastate Non-Hazmat | 2025-01-17 | 1000 | 2017 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 17.25 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPK3020012 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-11 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PETERBILT |
| License plate of the main unit | 93204ND |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1NPNLD9X0YS517537 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TOW MOR PR |
| License plate of the secondary unit | AF56961 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 4KNFT19202L162330 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0006596396 |
| State abbreviation that indicates the state the inspector is from | NC |
| The date of the inspection | 2023-11-21 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NC |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | KW |
| License plate of the main unit | NS5704 |
| License state of the main unit | NC |
| Vehicle Identification Number of the main unit | 1XK1D49X1NJ150964 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-10-11 |
| Code of the violation | 3939ALTSI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Turn signal - Any inoperative on the rearmost vehicle. |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-10-11 |
| Code of the violation | 3939ALSLI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Stop lamps - Any inoperative. |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-10-11 |
| Code of the violation | 393130CCHVE |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Heavy Vehicles/Equipment - Improper securement of heavy vehicles equipment or machinery with crawler tracks or wheels |
| The description of the violation group | Improper Load Securement |
| The unit a violation is cited against | Vehicle secondary unit |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
